VerifySanctions

Free OFAC search

Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.

Potential match

12 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match295 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:15 UTC
Consolidated (non-SDN) listPotential match92 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT1.000 likely

    SDN list entry 50164, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, nn, development
  2. O-SI-ES-TSENTR, OOO0.845 review

    SDN list entry 51290, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR" at 0.845: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: nn, development; listed tokens not in query: o, si, es, tsentr
  3. TEKHNOLOGIYA, OOO0.844 review

    SDN list entry 48989, entity, DPRK

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA" at 0.844: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: nn, development; listed tokens not in query: tekhnologiya
  4. OOO Ruchservomotor0.844 review

    SDN list entry 50186, entity, BELARUS-EO14038

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu Rukhservomotor

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Rukhservomotor" at 0.844: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: nn, development; listed tokens not in query: rukhservomotor
  5. Megastroyinvest Ltd0.843 review

    SDN list entry 30613, entity, GLOMAG

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Megastroiinvest

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Megastroiinvest" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: nn, development; listed tokens not in query: megastroiinvest
  6. Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart0.843 review

    SDN list entry 49269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: nn, development; listed tokens not in query: medstandart
  7. Novatek-UST-LUGA, OOO0.843 review

    Consolidated (non-SDN) list entry 20675, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: nn, development; listed tokens not in query: novatek, ust, luga
  8. MTSENSKPROKAT0.842 review

    SDN list entry 40872, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Mtsenskprokat

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Mtsenskprokat" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: nn, development; listed tokens not in query: mtsenskprokat
  9. Chelnyvodokanal OOO0.841 review

    SDN list entry 37764, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Chelnyvodokanal

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Chelnyvodokanal" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: nn, development; listed tokens not in query: chelnyvodokanal
  10. GAZPROM RUSSKAYA, OOO0.839 review

    Consolidated (non-SDN) list entry 19542, entity, UKRAINE-EO13662

    Matched on F.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: nn, development; listed tokens not in query: kovyktneftegaz
  11. Alabuga Development OOO0.835 review

    SDN list entry 45714, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT" at 0.835: obshchestvo, s, ogranichennoi, otvetstvennostyu, development; not found in listed name: nn; listed tokens not in query: alabuga
  12. ACHIM DEVELOPMENT, OOO0.832 review

    Consolidated (non-SDN) list entry 19692, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'" at 0.832: obshchestvo, s, ogranichennoi, otvetstvennostyu, development; not found in listed name: nn; listed tokens not in query: achim

Matcher m1.n1. Screened 2026-10-10 03:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.